Southern Nz Real Estate Brokers Limited was registered on 13 Jul 2015 and issued an NZ business identifier of 9429041842836. This registered LTD company has been run by 4 directors: David Bertrand Gubb - an active director whose contract began on 13 Jul 2015,
Hayden Wayne Mccallum - an active director whose contract began on 13 Jul 2015,
Ken Macrae - an active director whose contract began on 01 Aug 2022,
Michael David Spencer Bayley - an inactive director whose contract began on 13 Jul 2015 and was terminated on 25 Aug 2022.
According to BizDb's data (updated on 31 May 2025), the company registered 1 address: 30 Gaunt Street, Auckland Central, Auckland, 1010 (category: office, delivery).
Until 23 Feb 2017, Southern Nz Real Estate Brokers Limited had been using 4 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 1200 shares are allocated to 6 groups (9 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Southern Nz Real Estate Brokers Limited (an other) located at Auckland Central, Auckland postcode 1010.
Another group consists of 3 shareholders, holds 7.5% shares (exactly 90 shares) and includes
Johnstone, Blake - located at Winton, Winton,
B&P Johnstone Family Trust - located at Winton, Winton,
Johnstone, Paula - located at Winton, Winton.
The 3rd share allocation (320 shares, 26.67%) belongs to 2 entities, namely:
Preston Russell Trustees (No. 3) Limited, located at Barristers and Solicitors, 45 Yarrow Street (an entity),
Mccallum, Hayden Wayne, located at Rd 9, Invercargill (a director). Southern Nz Real Estate Brokers Limited has been classified as "Real estate agency service" (ANZSIC L672010).
Previous address
Address #1: 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jul 2015 to 23 Feb 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 17 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Other (Other) | Southern Nz Real Estate Brokers Limited |
Auckland Central Auckland 1010 New Zealand |
03 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Johnstone, Blake |
Winton Winton 9720 New Zealand |
05 Sep 2022 - |
| Other (Other) | B&p Johnstone Family Trust |
Winton Winton 9720 New Zealand |
05 Sep 2022 - |
| Individual | Johnstone, Paula |
Winton Winton 9720 New Zealand |
05 Sep 2022 - |
| Shares Allocation #3 Number of Shares: 320 | |||
| Entity (NZ Limited Company) | Preston Russell Trustees (no. 3) Limited Shareholder NZBN: 9429033179995 |
Barristers And Solicitors 45 Yarrow Street 9810 New Zealand |
06 Jul 2023 - |
| Director | Mccallum, Hayden Wayne |
Rd 9 Invercargill 9879 New Zealand |
13 Jul 2015 - |
| Shares Allocation #4 Number of Shares: 640 | |||
| Entity (NZ Limited Company) | Queenstown And Southern Nz Realty Limited Shareholder NZBN: 9429030320338 |
Auckland Central Auckland 1010 New Zealand |
13 Jul 2015 - |
| Shares Allocation #5 Number of Shares: 60 | |||
| Individual | Riordan, Linda Patricia |
Rd 2 Winton 9782 New Zealand |
05 Sep 2022 - |
| Shares Allocation #6 Number of Shares: 60 | |||
| Individual | Dunlevey, Karyn Jane |
Gladstone Invercargill 9810 New Zealand |
05 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnes, Tarl |
Waikiwi Invercargill 9810 New Zealand |
11 Nov 2024 - 03 Mar 2025 |
| Individual | Barnes, Joel |
Waikiwi Invercargill 9810 New Zealand |
11 Nov 2024 - 03 Mar 2025 |
| Individual | Johnston, Angus Alexander |
Rd 2 Invercargill 9872 New Zealand |
05 Sep 2022 - 11 Nov 2024 |
| Individual | Flaus, John Malcolm |
Rd 9 Invercargill 9879 New Zealand |
13 Jul 2015 - 06 Jul 2023 |
| Individual | Flaus, John Malcolm |
Rd 9 Invercargill 9879 New Zealand |
13 Jul 2015 - 06 Jul 2023 |
| Individual | Flaus, John Malcolm |
Rd 9 Invercargill 9879 New Zealand |
13 Jul 2015 - 06 Jul 2023 |
Ultimate Holding Company
David Bertrand Gubb - Director
Appointment date: 13 Jul 2015
Address: Arrowtown, 9371 New Zealand
Address used since 05 Aug 2021
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 13 Jul 2015
Address: Arrowtown, 9371 New Zealand
Address used since 15 Feb 2019
Hayden Wayne Mccallum - Director
Appointment date: 13 Jul 2015
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 13 Jul 2015
Ken Macrae - Director
Appointment date: 01 Aug 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Aug 2022
Michael David Spencer Bayley - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 25 Aug 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2015
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